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CITRUS MORTGAGE ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: CITRUS MORTGAGE ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITRUS MORTGAGE ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Apr 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Jun 2017 (8 years ago)
Document Number: L17000077005
FEI/EIN Number 82-1112965

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1300 US HWY 41 N. STE. H, INVERNESS, FL, 34453, US
Mail Address: 1300 US HWY 41 N. STE. H, INVERNESS, FL, 34453, US
ZIP code: 34453
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH LESTER Manager 3164 E. BRYANT ST., INVERNESS, FL, 34453
JOSEPH LESTER Agent 1300 US HWY 41 N. STE. H, INVERNESS, FL, 34453

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 1300 US HWY 41 N. STE. H, INVERNESS, FL 34453 -
CHANGE OF MAILING ADDRESS 2021-02-02 1300 US HWY 41 N. STE. H, INVERNESS, FL 34453 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 1300 US HWY 41 N. STE. H, INVERNESS, FL 34453 -
LC STMNT OF RA/RO CHG 2017-06-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-11
CORLCRACHG 2017-06-01
Florida Limited Liability 2017-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7825237806 2020-06-04 0491 PPP 1300 HIGHWAY 41 N STE H, INVERNESS, FL, 34450-3984
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1200
Loan Approval Amount (current) 1200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94109
Servicing Lender Name Florida CU
Servicing Lender Address 1615 NW 80 Blvd, GAINESVILLE, FL, 32606-9140
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INVERNESS, CITRUS, FL, 34450-3984
Project Congressional District FL-12
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94109
Originating Lender Name Florida CU
Originating Lender Address GAINESVILLE, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1208.98
Forgiveness Paid Date 2021-03-05

Date of last update: 02 May 2025

Sources: Florida Department of State